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Convoy Midco 2 Limited

Convoy Midco 2 Limited is an active company incorporated on 29 August 2024 with the registered office located in Cardiff, South Glamorgan. Convoy Midco 2 Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15923740
Private limited company
Age
1 year
Incorporated 29 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 29 May 2026 (8 months remaining)
Learn more about Convoy Midco 2 Limited
Contact
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Liam James McElroy
Director • Director • British • Lives in UK • Born in Jul 1964
Frank McClymont
Director • Accountant • British • Lives in UK • Born in Dec 1978
John Cook Pattullo
Director • British • Lives in UK • Born in Apr 1952
David Thomas Butler
Director • British • Lives in UK • Born in Apr 1986
Jonathan Geoffrey Rawlings
Director • British • Lives in England • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Convoy Topco Limited
Frank McClymont, David Thomas Butler, and 4 more are mutual people.
Active
Convoy Midco 1 Limited
Frank McClymont, David Thomas Butler, and 4 more are mutual people.
Active
Convoy Bidco Limited
Frank McClymont, David Thomas Butler, and 4 more are mutual people.
Active
Zigup Plc
John Cook Pattullo is a mutual person.
Active
Eddie Stobart Limited
Liam James McElroy is a mutual person.
Active
Fowler Welch Limited
Liam James McElroy is a mutual person.
Active
Uniex Transport Limited
Liam James McElroy is a mutual person.
Active
Bluewhitestar Developments Limited
Liam James McElroy is a mutual person.
Active
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Financials
Convoy Midco 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
John Cook Pattullo Resigned
20 Days Ago on 18 Aug 2025
Liam James Mcelroy Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Jonathan Geoffrey Rawlings Appointed
10 Months Ago on 23 Oct 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
Mr John Cook Pattullo Appointed
11 Months Ago on 7 Oct 2024
Mr Liam James Mcelroy Appointed
11 Months Ago on 7 Oct 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
Mr David Thomas Butler Appointed
11 Months Ago on 26 Sep 2024
Incorporated
1 Year Ago on 29 Aug 2024
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Documents
Termination of appointment of John Cook Pattullo as a director on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Liam James Mcelroy as a director on 14 February 2025
Submitted on 21 May 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Appointment of Mr Jonathan Geoffrey Rawlings as a director on 23 October 2024
Submitted on 24 Oct 2024
Registration of charge 159237400002, created on 7 October 2024
Submitted on 23 Oct 2024
Appointment of Mr John Cook Pattullo as a director on 7 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Liam James Mcelroy as a director on 7 October 2024
Submitted on 18 Oct 2024
Registration of charge 159237400001, created on 7 October 2024
Submitted on 9 Oct 2024
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Repayment History
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